Sidcup
DA15 9ER
Director Name | Ms Lindsay Braithwaite |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2022(26 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Senior Client Delivery Executive |
Country of Residence | England |
Correspondence Address | Hammond Properties 41 The Oval Sidcup DA15 9ER |
Secretary Name | Hammond Properties Management Ltd (Corporation) |
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Status | Current |
Appointed | 16 October 2023(27 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week |
Correspondence Address | 41 The Oval Sidcup DA15 9ER |
Director Name | Philip David Krauss |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | 42 Chiltern Road Bray Maidenhead Berkshire SL6 1XA |
Director Name | Gordon Richard Jones |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(same day as company formation) |
Role | Solicitor |
Correspondence Address | 48 Chartfield Avenue Putney London SW15 6HG |
Director Name | Amanda Jane Smith |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1997(1 year, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 27 March 1998) |
Role | Legal Secretary |
Correspondence Address | Flat2 423 Blackfen Road Sidcup Kent DA15 9NN |
Director Name | Debbie Leighton |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1997(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 November 1999) |
Role | Clerical Assistant |
Correspondence Address | Flat 1 423 Blackfen Road Sidcup Kent DA15 9NN |
Director Name | Linzi Cunningham |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1997(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 May 1998) |
Role | Estate Agent |
Correspondence Address | Flat 5 423 Blackfen Road Sidcup Kent DA15 9NN |
Secretary Name | Linzi Cunningham |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1997(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 May 1998) |
Role | Company Director |
Correspondence Address | Flat 5 423 Blackfen Road Sidcup Kent DA15 9NN |
Director Name | Paul William Swanson |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1997(1 year, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 11 May 2005) |
Role | Company Director |
Correspondence Address | Flat 7 423 Blackfen Road Sidcup Kent DA15 9NN |
Director Name | Laura Diane Vaughan |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 03 September 2002) |
Role | Secretary |
Correspondence Address | Flat 2 423 Blackfen Road Sidcup Kent DA15 9NN |
Director Name | Nicholas Ernest Hedges |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1998(2 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 26 March 1999) |
Role | Reprographic Manager |
Correspondence Address | Flat 5 423 Blackfen Road Sidcup Kent DA15 9NN |
Director Name | Mark Stephen Forsdyke |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1998(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 21 October 2004) |
Role | Carpenter |
Correspondence Address | 397 Blackfen Road Sidcup Kent DA15 9NN |
Secretary Name | Richard John Bowman Anderton |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 1999(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 14 March 2005) |
Role | Company Director |
Correspondence Address | 29 Rutland Street Kensington London SW7 1EJ |
Director Name | Sharon Barnes |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(6 years after company formation) |
Appointment Duration | 1 year (resigned 19 December 2002) |
Role | Project Engineer |
Correspondence Address | Flat 5 423 Blackfen Road Sidcup Kent DA15 9NN |
Director Name | Ms Nicola England |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2005(9 years, 5 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 14 July 2021) |
Role | Dance Teacher |
Country of Residence | England |
Correspondence Address | Pmuk (London) Ltd Dartford Business Park Victoria Road Dartford Kent DA1 5FS |
Director Name | Laura Jane Maria Jenman |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 February 2007) |
Role | Banker |
Correspondence Address | Flat 2 423 Blackfen Road Sidcup Kent DA15 9NN |
Director Name | Ms Sandra Marion Crudgington |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2007(11 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 20 June 2014) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Blackfen Road Sidcup DA15 9NN |
Director Name | Mr Brian Wells |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2007(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 April 2012) |
Role | Specialist Teaching Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4, 423 Blackfen Road Sidcup Kent DA15 9NN |
Secretary Name | Brian Wells |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 April 2012) |
Role | Company Director |
Correspondence Address | Flat 4 423 Blackfen Road Sidcup Kent DA15 9NN |
Director Name | Mr Kenneth Joseph Devine |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2012(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 August 2014) |
Role | Resources & IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Grangewood Bexley Kent DA5 3JU |
Secretary Name | Mr Kenneth Joseph Devine |
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Status | Resigned |
Appointed | 04 April 2012(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 August 2014) |
Role | Company Director |
Correspondence Address | 3 Grangewood Bexley Kent DA5 3JU |
Director Name | Mr Gerald Ellard |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2015(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 December 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Pmuk (London) Ltd Dartford Business Park Victoria Road Dartford Kent DA1 5FS |
Director Name | Ms Melanie Pearce |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2015(19 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 13 September 2022) |
Role | Events Manager |
Country of Residence | England |
Correspondence Address | Pmuk (London) Ltd Dartford Business Park Victoria Road Dartford Kent DA1 5FS |
Secretary Name | Hammond Properties Management Ltd |
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Status | Resigned |
Appointed | 12 October 2023(27 years, 10 months after company formation) |
Appointment Duration | 4 days (resigned 16 October 2023) |
Role | Company Director |
Correspondence Address | Hammond Properties 41 The Oval Sidcup DA15 9ER |
Secretary Name | Catsec Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1995(same day as company formation) |
Correspondence Address | 5 East Pallant Chichester West Sussex PO19 1TR |
Secretary Name | Andertons Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2005(9 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 01 April 2007) |
Correspondence Address | Christopher Wren Yard 117 High Street Croydon CR0 1QG |
Secretary Name | HML Company Secretarial Services (Corporation) |
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Status | Resigned |
Appointed | 01 April 2007(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 2008) |
Correspondence Address | Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG |
Secretary Name | PMUK (London) Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 July 2016(20 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 12 October 2023) |
Correspondence Address | The Base, Dartford Business Park Victoria Road Dartford Kent DA1 5FS |
Registered Address | Hammond Properties 41 The Oval Sidcup DA15 9ER |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Blendon and Penhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £10 | Dean Morris 12.50% Ordinary |
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1 at £10 | Gerald Ellard & Iris Ellard 12.50% Ordinary |
1 at £10 | Kirsty Louise Evans 12.50% Ordinary |
1 at £10 | Lynda Beament & Roy Keith Beament 12.50% Ordinary |
1 at £10 | Melanie Nicola Pearce 12.50% Ordinary |
1 at £10 | Mr Paul William Swanson 12.50% Ordinary |
1 at £10 | Nicola Hart 12.50% Ordinary |
1 at £10 | Scott Elliott Lawrence 12.50% Ordinary |
Year | 2014 |
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Net Worth | £12,009 |
Cash | £11,910 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 28 June 2025 (1 year, 2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 September |
Latest Return | 22 December 2023 (4 months ago) |
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Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
13 March 2024 | Unaudited abridged accounts made up to 30 September 2023 (9 pages) |
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22 December 2023 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
16 October 2023 | Termination of appointment of Hammond Properties Management Ltd as a secretary on 16 October 2023 (1 page) |
16 October 2023 | Appointment of Hammond Properties Management Ltd as a secretary on 16 October 2023 (2 pages) |
12 October 2023 | Registered office address changed from Pmuk (London) Ltd Dartford Business Park Victoria Road Dartford Kent DA1 5FS England to Hammond Properties 41 the Oval Sidcup DA15 9ER on 12 October 2023 (1 page) |
12 October 2023 | Termination of appointment of Pmuk (London) Ltd as a secretary on 12 October 2023 (1 page) |
12 October 2023 | Appointment of Hammond Properties Management Ltd as a secretary on 12 October 2023 (2 pages) |
14 March 2023 | Unaudited abridged accounts made up to 30 September 2022 (9 pages) |
6 January 2023 | Confirmation statement made on 22 December 2022 with updates (4 pages) |
13 September 2022 | Cessation of Melanie Pearce as a person with significant control on 13 September 2022 (1 page) |
13 September 2022 | Termination of appointment of Melanie Pearce as a director on 13 September 2022 (1 page) |
14 March 2022 | Unaudited abridged accounts made up to 30 September 2021 (9 pages) |
24 February 2022 | Appointment of Ms Lindsay Braithwaite as a director on 23 February 2022 (2 pages) |
22 December 2021 | Confirmation statement made on 22 December 2021 with updates (4 pages) |
15 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
14 July 2021 | Cessation of Nicola Hart as a person with significant control on 14 July 2021 (1 page) |
14 July 2021 | Termination of appointment of Nicola England as a director on 14 July 2021 (1 page) |
11 February 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
11 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
6 November 2019 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
4 March 2019 | Unaudited abridged accounts made up to 30 September 2018 (9 pages) |
10 December 2018 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
21 May 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
11 December 2017 | Cessation of Gerald Ellard as a person with significant control on 21 December 2016 (1 page) |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
27 June 2017 | Director's details changed for Ms Nicola Hart on 23 June 2017 (2 pages) |
27 June 2017 | Director's details changed for Ms Nicola Hart on 23 June 2017 (2 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
24 January 2017 | Confirmation statement made on 11 December 2016 with updates (9 pages) |
24 January 2017 | Confirmation statement made on 11 December 2016 with updates (9 pages) |
21 December 2016 | Termination of appointment of Gerald Ellard as a director on 21 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Gerald Ellard as a director on 21 December 2016 (1 page) |
4 July 2016 | Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to Pmuk (London) Ltd Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 4 July 2016 (1 page) |
4 July 2016 | Appointment of Pmuk (London) Ltd as a secretary on 1 July 2016 (2 pages) |
4 July 2016 | Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to Pmuk (London) Ltd Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 4 July 2016 (1 page) |
4 July 2016 | Appointment of Pmuk (London) Ltd as a secretary on 1 July 2016 (2 pages) |
29 May 2016 | Total exemption small company accounts made up to 28 September 2015 (4 pages) |
29 May 2016 | Total exemption small company accounts made up to 28 September 2015 (4 pages) |
11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
9 November 2015 | Appointment of Mr Gerald Ellard as a director on 20 October 2015 (2 pages) |
9 November 2015 | Appointment of Miss Melanie Pearce as a director on 20 October 2015 (2 pages) |
9 November 2015 | Appointment of Mr Gerald Ellard as a director on 20 October 2015 (2 pages) |
9 November 2015 | Appointment of Miss Melanie Pearce as a director on 20 October 2015 (2 pages) |
2 June 2015 | Total exemption small company accounts made up to 28 September 2014 (3 pages) |
2 June 2015 | Total exemption small company accounts made up to 28 September 2014 (3 pages) |
11 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
16 December 2014 | Appointment of Mr Scott Elliott Lawrence as a director on 21 August 2014 (2 pages) |
16 December 2014 | Appointment of Mr Scott Elliott Lawrence as a director on 21 August 2014 (2 pages) |
15 December 2014 | Termination of appointment of Sandra Marion Crudgington as a director on 20 June 2014 (1 page) |
15 December 2014 | Termination of appointment of Kenneth Joseph Devine as a director on 14 August 2014 (1 page) |
15 December 2014 | Termination of appointment of Kenneth Joseph Devine as a director on 14 August 2014 (1 page) |
15 December 2014 | Termination of appointment of Sandra Marion Crudgington as a director on 20 June 2014 (1 page) |
15 December 2014 | Termination of appointment of Kenneth Joseph Devine as a secretary on 14 August 2014 (1 page) |
15 December 2014 | Termination of appointment of Kenneth Joseph Devine as a secretary on 14 August 2014 (1 page) |
18 June 2014 | Total exemption small company accounts made up to 28 September 2013 (3 pages) |
18 June 2014 | Total exemption small company accounts made up to 28 September 2013 (3 pages) |
14 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
24 June 2013 | Total exemption small company accounts made up to 28 September 2012 (3 pages) |
24 June 2013 | Total exemption small company accounts made up to 28 September 2012 (3 pages) |
31 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
31 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
18 July 2012 | Director's details changed for Ms Nicola England on 18 July 2012 (2 pages) |
18 July 2012 | Director's details changed for Ms Nicola England on 18 July 2012 (2 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
31 May 2012 | Appointment of Mr Kenneth Joseph Devine as a director (2 pages) |
31 May 2012 | Termination of appointment of Brian Wells as a director (1 page) |
31 May 2012 | Appointment of Mr Kenneth Joseph Devine as a secretary (1 page) |
31 May 2012 | Termination of appointment of Brian Wells as a secretary (1 page) |
31 May 2012 | Appointment of Mr Kenneth Joseph Devine as a secretary (1 page) |
31 May 2012 | Appointment of Mr Kenneth Joseph Devine as a director (2 pages) |
31 May 2012 | Termination of appointment of Brian Wells as a director (1 page) |
31 May 2012 | Termination of appointment of Brian Wells as a secretary (1 page) |
18 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (7 pages) |
18 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (7 pages) |
18 January 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
18 January 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
15 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (7 pages) |
15 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (7 pages) |
17 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
17 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
4 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (8 pages) |
4 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (8 pages) |
3 January 2010 | Director's details changed for Nicola England on 11 December 2009 (2 pages) |
3 January 2010 | Director's details changed for Brian Wells on 11 December 2009 (2 pages) |
3 January 2010 | Director's details changed for Sandra Marion Crudgington on 11 December 2009 (2 pages) |
3 January 2010 | Register inspection address has been changed (1 page) |
3 January 2010 | Director's details changed for Nicola England on 11 December 2009 (2 pages) |
3 January 2010 | Director's details changed for Sandra Marion Crudgington on 11 December 2009 (2 pages) |
3 January 2010 | Register inspection address has been changed (1 page) |
3 January 2010 | Director's details changed for Brian Wells on 11 December 2009 (2 pages) |
11 August 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
11 August 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
15 December 2008 | Return made up to 11/12/08; full list of members (6 pages) |
15 December 2008 | Return made up to 11/12/08; full list of members (6 pages) |
22 September 2008 | Appointment terminate, director and secretary hml company secretarial services logged form (1 page) |
22 September 2008 | Appointment terminate, director and secretary hml company secretarial services logged form (1 page) |
15 July 2008 | Secretary appointed brian wells (2 pages) |
15 July 2008 | Secretary appointed brian wells (2 pages) |
3 July 2008 | Registered office changed on 03/07/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page) |
3 July 2008 | Appointment terminated secretary hml company secretarial services (1 page) |
3 July 2008 | Appointment terminated secretary hml company secretarial services (1 page) |
3 July 2008 | Registered office changed on 03/07/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page) |
26 June 2008 | Full accounts made up to 30 September 2007 (10 pages) |
26 June 2008 | Full accounts made up to 30 September 2007 (10 pages) |
7 March 2008 | Registered office changed on 07/03/2008 from 1ST floor christopher wren 117 high street croydon CR0 1QG (1 page) |
7 March 2008 | Registered office changed on 07/03/2008 from 1ST floor christopher wren 117 high street croydon CR0 1QG (1 page) |
21 December 2007 | Return made up to 11/12/07; full list of members (4 pages) |
21 December 2007 | Return made up to 11/12/07; full list of members (4 pages) |
8 October 2007 | New director appointed (1 page) |
8 October 2007 | New director appointed (1 page) |
23 May 2007 | Full accounts made up to 30 September 2006 (10 pages) |
23 May 2007 | Full accounts made up to 30 September 2006 (10 pages) |
2 April 2007 | New director appointed (1 page) |
2 April 2007 | Secretary resigned (1 page) |
2 April 2007 | New secretary appointed (1 page) |
2 April 2007 | Secretary resigned (1 page) |
2 April 2007 | New secretary appointed (1 page) |
2 April 2007 | New director appointed (1 page) |
22 February 2007 | New director appointed (1 page) |
22 February 2007 | New director appointed (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
2 January 2007 | Return made up to 11/12/06; full list of members (4 pages) |
2 January 2007 | Return made up to 11/12/06; full list of members (4 pages) |
2 August 2006 | Full accounts made up to 30 September 2005 (9 pages) |
2 August 2006 | Full accounts made up to 30 September 2005 (9 pages) |
30 November 2005 | Return made up to 30/11/05; full list of members (4 pages) |
30 November 2005 | Return made up to 30/11/05; full list of members (4 pages) |
5 September 2005 | Full accounts made up to 30 September 2004 (10 pages) |
5 September 2005 | Full accounts made up to 30 September 2004 (10 pages) |
19 July 2005 | Director resigned (1 page) |
19 July 2005 | Director resigned (1 page) |
12 July 2005 | New director appointed (1 page) |
12 July 2005 | New director appointed (1 page) |
12 July 2005 | New director appointed (1 page) |
12 July 2005 | New director appointed (1 page) |
17 March 2005 | Secretary resigned (1 page) |
17 March 2005 | Secretary resigned (1 page) |
4 January 2005 | Return made up to 11/12/04; full list of members (8 pages) |
4 January 2005 | Return made up to 11/12/04; full list of members (8 pages) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
19 April 2004 | Full accounts made up to 30 September 2003 (9 pages) |
19 April 2004 | Full accounts made up to 30 September 2003 (9 pages) |
9 January 2004 | Return made up to 11/12/03; full list of members (10 pages) |
9 January 2004 | Return made up to 11/12/03; full list of members (10 pages) |
29 April 2003 | Full accounts made up to 30 September 2002 (10 pages) |
29 April 2003 | Full accounts made up to 30 September 2002 (10 pages) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
31 December 2002 | Return made up to 11/12/02; full list of members (9 pages) |
31 December 2002 | Return made up to 11/12/02; full list of members (9 pages) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | Director resigned (1 page) |
17 June 2002 | Full accounts made up to 30 September 2001 (10 pages) |
17 June 2002 | Full accounts made up to 30 September 2001 (10 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | New director appointed (2 pages) |
6 February 2002 | Return made up to 11/12/01; full list of members (9 pages) |
6 February 2002 | Return made up to 11/12/01; full list of members (9 pages) |
4 July 2001 | Full accounts made up to 30 September 2000 (10 pages) |
4 July 2001 | Full accounts made up to 30 September 2000 (10 pages) |
18 December 2000 | Return made up to 11/12/00; full list of members
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18 December 2000 | Return made up to 11/12/00; full list of members
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13 December 2000 | Director resigned (1 page) |
13 December 2000 | Director resigned (1 page) |
26 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
26 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
22 March 2000 | Accounting reference date shortened from 30/09/99 to 28/09/99 (1 page) |
22 March 2000 | Accounting reference date shortened from 30/09/99 to 28/09/99 (1 page) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | Director resigned (1 page) |
9 February 2000 | New secretary appointed (2 pages) |
9 February 2000 | New secretary appointed (2 pages) |
9 February 2000 | Return made up to 11/12/99; full list of members
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9 February 2000 | Return made up to 11/12/99; full list of members
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9 June 1999 | Full accounts made up to 30 September 1998 (8 pages) |
9 June 1999 | Full accounts made up to 30 September 1998 (8 pages) |
25 January 1999 | Return made up to 11/12/98; change of members (8 pages) |
25 January 1999 | Return made up to 11/12/98; change of members (8 pages) |
27 November 1998 | New director appointed (2 pages) |
27 November 1998 | New director appointed (2 pages) |
27 November 1998 | New director appointed (2 pages) |
27 November 1998 | New director appointed (2 pages) |
26 November 1998 | Full accounts made up to 30 September 1997 (10 pages) |
26 November 1998 | Full accounts made up to 30 September 1997 (10 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | Secretary resigned;director resigned (1 page) |
10 November 1998 | Secretary resigned;director resigned (1 page) |
31 May 1998 | New director appointed (2 pages) |
31 May 1998 | New director appointed (2 pages) |
1 May 1998 | Director resigned (1 page) |
1 May 1998 | Director resigned (1 page) |
23 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
23 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
13 October 1997 | Full accounts made up to 30 September 1996 (9 pages) |
13 October 1997 | Full accounts made up to 30 September 1996 (9 pages) |
28 April 1997 | Director resigned (1 page) |
28 April 1997 | New secretary appointed (2 pages) |
28 April 1997 | Director resigned (1 page) |
28 April 1997 | New director appointed (2 pages) |
28 April 1997 | New director appointed (2 pages) |
28 April 1997 | New director appointed (2 pages) |
28 April 1997 | Registered office changed on 28/04/97 from: fulwood house fulwood place london WC1V 6HR (1 page) |
28 April 1997 | New secretary appointed (2 pages) |
28 April 1997 | Director resigned (1 page) |
28 April 1997 | Registered office changed on 28/04/97 from: fulwood house fulwood place london WC1V 6HR (1 page) |
28 April 1997 | New director appointed (2 pages) |
28 April 1997 | Director resigned (1 page) |
28 April 1997 | New director appointed (2 pages) |
28 April 1997 | New director appointed (2 pages) |
28 April 1997 | Secretary resigned (1 page) |
28 April 1997 | Secretary resigned (1 page) |
14 February 1997 | Ad 22/01/97--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
14 February 1997 | Ad 22/01/97--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
14 February 1997 | £ ic 8/7 11/02/97 £ sr 1@1=1 (1 page) |
14 February 1997 | £ ic 8/7 11/02/97 £ sr 1@1=1 (1 page) |
19 December 1996 | Ad 09/12/96--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
19 December 1996 | Return made up to 11/12/96; full list of members (8 pages) |
19 December 1996 | Return made up to 11/12/96; full list of members (8 pages) |
19 December 1996 | Ad 09/12/96--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
25 October 1996 | Ad 22/10/96--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
25 October 1996 | Ad 22/10/96--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
6 September 1996 | Ad 03/09/96--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
6 September 1996 | Ad 03/09/96--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
28 May 1996 | Ad 14/05/96--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
28 May 1996 | Ad 14/05/96--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
26 April 1996 | Ad 19/04/96--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
26 April 1996 | Ad 19/04/96--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
15 March 1996 | Ad 12/03/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
15 March 1996 | Accounting reference date notified as 30/09 (1 page) |
15 March 1996 | Ad 12/03/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
15 March 1996 | Accounting reference date notified as 30/09 (1 page) |
11 December 1995 | Incorporation (32 pages) |
11 December 1995 | Incorporation (32 pages) |